BARRY AUSTEN LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21 Regent Street, Nottingham NG1 5BS, on 20th February 1998, at 2 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that F. A. Simms and J. M. Munn, of F A Simms & Partners, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” B. A. H. Austen, Chairman